Epstein Secrets

THE FILE, BUT NOT SERIALIZED. ATTENTION DO NOT REMOVE THIS FILE EFTA01691715 lA Envelope Case ID: 31E-MM-108062 MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, OTHERS _ r 31&- itir.4-,Ocro&P-1# EFTA01691716 F0.340 {Tut 7-n4a, Universal Case Fite Number 3i C-nirm- LOtf-- - iir Field Office Acquirin

signed mobile telephone number - A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth: 01/20/1953 Social Security Number Address: NEW YORK, NY 10022.6843 Home Telephone: Work Telephone: IMSI: Date Account Established:

-MM-108062 MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, OTHERS _ r 31&- itir.4-,Ocro&P-1# EFTA0169171

tion: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth: 01/20/1953 Social Secur

this matter would be greatly appreciated. Originator's Name: SA Telephone: EFTA01691720 r---- MAR-21-2007 16:1S FBI WEST PALM BEACH RA P.01 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 12—(4M-1 0 8 0 62 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: !!!!!!!!!!!!!!2 07054 TEL

4 08/22/2006 14:48 FAI 18889384716 CINGULAR WEST PALM BEACH U3003/003 228086 06/17(2006 SUBSCRIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit AddreSS: 457 MADISON AVE, STE 4, NEW YORK, NY 10022 Customer Since: 01/05/2005 Photo ID Type: Driver License

unt Number: 122197899 Subscriber Account Name: EPSTEIN & CO Date of Birth: N/A Social Security Number

RIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit Addre

106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title. Issued this SSRA 22 day of December , 2006 EFTA01713957 FD-909 (R 02) U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the fhatt of case number(s): 31E—MM— 10 8062 TO: T-Mobile USA, Inc. GREETING: By the service of this subpoena upon you by , who

9 08/22/2006 14:48 FAI 18889384716 CINGULAR WEST PALM BEACH U3003/003 228086 06/17(2006 SUBSCRIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit AddreSS: 457 MADISON AVE, STE 4, NEW YORK, NY 10022 Customer Since: 01/05/2005 Photo ID Type: Driver License

unt Number: 122197899 Subscriber Account Name: EPSTEIN & CO Date of Birth: N/A Social Security Number

RIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit Addre

106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title. Issued this SSRA 22 day of December , 2006 EFTA01728522 FD-909 (R 02) U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the fhatt of case number(s): 31E—MM— 10 8062 TO: T-Mobile USA, Inc. GREETING: By the service of this subpoena upon you by , who

E SVC ATTN Garant as of: 01/18/2007 Elit SLEM JE hkg JMSIR,1510 SorialNurnber tya Subscriber

one number is: Very truly yours, — Legal Compliance Agent File: 2001-009674 wEnforcement Relations EFTA01692599 Your Statement Statement For EPSTEIN 8 CO Mobile Number Account Hunter Important Information Say goodbye to bill-payMg hassles! Sign up for EasyPay. a quick. easy way to pay your b

n:nine nr A. bleld immerlistalv In Ammon rnr r rtherratil;nrs 12/22/2006 02:48PM EFTA01692591 DEC-22-2006 15:59 FBI WEST PALM BEACH RA P.02 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM —10 8 062 TO: ADDRESS: • TELEPHONE: Sprint/Nextel Custodian of Records Overland Park, KS 66

• Executive Order Applied Requester. Subject: Jeffrey Cocteau Computer or Case Identification Number:

t omp EFTA01694084 0227/2007 19:20 ‘FEB-217,2007 15:31 FD-909 (Rte. B42-02) -cy° 3 \f\ 0 a FBI LEST Pitti BEACH Iha Nu.uma wood P.02 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM-108062 TO; ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA you